logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 2
  • 1
    Mcdermott, Ian Peter
    Born in May 1963
    Individual (18 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Director → CIF 0
    Mr Ian Peter Mcdermott
    Born in May 1963
    Individual (18 offsprings)
    Person with significant control
    2022-02-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mcdermott, Simon James
    Managing Director born in January 1961
    Individual (17 offsprings)
    Officer
    2019-03-21 ~ 2021-09-20
    OF - Director → CIF 0
    Mcdermott, Simon
    Individual (17 offsprings)
    Officer
    2019-03-21 ~ 2021-09-20
    OF - Secretary → CIF 0
    Mr Simon James Mcdermott
    Born in January 1961
    Individual (17 offsprings)
    Person with significant control
    2019-03-21 ~ 2021-09-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRANSFORM INNOVATE GROUP LTD

Period: 2019-03-21 ~ now
Company number: 11896238
Registered name
TRANSFORM INNOVATE GROUP LTD - now
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2020-06-30
Current Assets
67,374 GBP2021-06-30
20 GBP2020-06-30
Creditors
Amounts falling due within one year
-53,503 GBP2021-06-30
-6,126 GBP2020-06-30
Net Current Assets/Liabilities
13,871 GBP2021-06-30
-6,106 GBP2020-06-30
Total Assets Less Current Liabilities
13,871 GBP2021-06-30
-6,105 GBP2020-06-30
Creditors
Amounts falling due after one year
-131,880 GBP2021-06-30
Net Assets/Liabilities
-118,009 GBP2021-06-30
-6,105 GBP2020-06-30
Equity
-118,009 GBP2021-06-30
-6,105 GBP2020-06-30
Average Number of Employees
32020-07-01 ~ 2021-06-30
32020-04-01 ~ 2020-06-30

Related profiles found in government register
  • TRANSFORM INNOVATE GROUP LTD
    Info
    Registered number 11896238
    7 Smithford Walk, Prescot, Liverpool L35 1SF
    PRIVATE LIMITED COMPANY incorporated on 2019-03-21 (7 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-01-14
    CIF 0
  • TRANSFORM INNOVATE GROUP LTD
    S
    Registered number 11896238
    Suite 15e Mioc Building, Styal Road, Manchester, United Kingdom, M22 5WB
    CIF 1 CIF 2
  • TIG LTD
    S
    Registered number 11896238
    Suite 15e, Mioc Building, Styal Road, Manchester, England, M22 5WB
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AI TRANSFORM LIMITED
    10701230
    Suite 15e, Mioc Building, Styal Road, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2021-09-21 ~ dissolved
    CIF 3 - Director → ME
  • 2
    INNOVATE SUPPLY TECHNOLOGIES LIMITED
    12286352 13978774... (more)
    Mioc Building Ltd, Suite 15e, Styal Road, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2019-10-29 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    INNOVATE TECHNOLOGIES LIMITED
    12286739 13978700... (more)
    Mioc Building Ltd, Suite 15e, Styal Road, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2019-10-29 ~ 2022-10-01
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 4
    WELLNESS INNOVATIONS AND HEALTH LIMITED
    - now 12286359
    INNOVATE HEALTH TECHNOLOGIES LIMITED
    - 2021-11-17 12286359 13978700... (more)
    Suite 15e, Mioc Building, Styal Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2019-10-29 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2019-10-29 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    Officer
    2019-10-29 ~ now
    CIF 1 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.